1 Sydenham Road Cotham Management Company Limited

Company Registration Number: 04040715

Company registered in England and Wales

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1 Sydenham Road Cotham Management Company Limited is a Private Company Limited by Shares first registered on 26 July 2000. Its current registered address is in North Somerset.

Registered Address

8 ORME DRIVE
CLEVEDON
NORTH SOMERSET
BS21 7HD

There are 2 companies currently registered at this postcode, including this one.

All companies at BS21 7HD

Registration Data

Company Number

04040715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,517£4,593£3,477£3,199£3,065£3,497
of which Cash £5,517£4,593£3,477£3,199£3,064£2,832
Total Assets £5,517£4,593£3,477£3,199£3,065£3,497
Current Liabilities £230£224£209£438£426£1,301
Net Current Assets £5,287£4,369£3,268£2,761£2,639£2,196
Total Net Worth £5,287£4,369£3,268£2,761£2,639£2,196

Previous Names

No previous names

Company Officers

  • BROCKINGTON, Janet Kay

    Secretary

    Appointed on 26 July 2000

     

    8 Orme Drive
    Clevedon
    North Somerset
    BS21 7HD

  • BRIERE DE L'ISLE, Benjamin Jean Charles

    Director

    Appointed on 23 July 2013

     

    Nationality: French

    Occupation: Hydrogeologist

    Month of birth: May 1975

    Garden Flat
    1 Sydenham Road
    Cotham
    Bristol
    BS6 5SH
    England

  • BROCKINGTON, David

    Director

    Appointed on 26 July 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1932

    8 Orme Drive
    Clevedon
    North Somerset
    BS21 7HD

  • BROCKINGTON, Janet Kay

    Director

    Appointed on 26 July 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1938

    8 Orme Drive
    Clevedon
    North Somerset
    BS21 7HD

  • LEAL FONT, Marta

    Director

    Appointed on 27 July 2013

     

    Nationality: Spanish

    Occupation: Healthcare Assistant

    Month of birth: March 1974

    Garden Flat
    1 Sydenham Road
    Cotham
    Bristol
    BS6 5SH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    26
    Church Street
    London
    NW8 8EP

  • MCMENAMIN, Emma Kubrycht, Dr

    Director

    Appointed on 22 December 2009

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1982

    Garden Flat No1
    Sydenham Road
    Cotham
    Bristol
    Avon
    BS6 5SH

  • MCMENAMIN, Paul Henry Gerard

    Director

    Appointed on 22 December 2009

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1983

    1
    Sydenham Road
    Cotham
    Bristol
    Avon
    BS6 5SH

  • NASH, Elizabeth Celia

    Director

    Appointed on 4 September 2002

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: June 1977

    Garden Flat 1 Sydenham Road
    Cotham
    Bristol
    BS6 5SH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3L6JF. Transaction: MzE1MzgxMjcyOWFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EJTEY. Transaction: MzE0NjgzMjc0M2FkaXF6a2N4.

  3. 7 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9VP4Q. Transaction: MzEyODU5NDA1NmFkaXF6a2N4.

  4. 9 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44Y7SO3. Transaction: MzEyMDkwNTkwNGFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPLVK. Transaction: MzEwNTIwNjQ2OWFkaXF6a2N4.

  6. 7 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34VYC1L. Transaction: MzA5Nzc2NTQ0OWFkaXF6a2N4.

  7. 16 November 2013 Appointment of Miss Marta Leal Font as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L95W23. Transaction: MzA4ODg3OTY1N2FkaXF6a2N4.

  8. 16 November 2013 Appointment of Mr Benjamin Jean Charles Briere De L'isle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L95VY0. Transaction: MzA4ODg3OTYzOWFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2GCC8. Transaction: MzA4MzQ3Nzc1OWFkaXF6a2N4.

  10. 24 July 2013 Termination of appointment of Paul Mcmenamin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9WIGY. Transaction: MzA4MjExMTQ0OWFkaXF6a2N4.

  11. 24 July 2013 Termination of appointment of Emma Mcmenamin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9WIBL. Transaction: MzA4MjExMTQyNGFkaXF6a2N4.

  12. 30 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VW7RC. Transaction: MzA3NzE5NDEwMmFkaXF6a2N4.

  13. 8 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW48PD. Transaction: MzA2MjE0MTQ1M2FkaXF6a2N4.

  14. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T06SA. Transaction: MzA1Njg2NzI2NWFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XP9A0XDF. Transaction: MzA0MzUxMzYwM2FkaXF6a2N4.

  16. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJGUJTO3. Transaction: MzAzNjU1NDEwOWFkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X07GUMPP. Transaction: MzAyMTc3MTI3M2FkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Paul Henry Gereard Mcmenamin on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X07GSMPN. Transaction: MzAyMTc3MTIwNGFkaXF6a2N4.

  19. 20 August 2010 Director's details changed for David Brockington on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X07GQMPL. Transaction: MzAyMTc3MTIwMWFkaXF6a2N4.

  20. 20 August 2010 Termination of appointment of Elizabeth Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X07GTMPO. Transaction: MzAyMTc3MTIwNmFkaXF6a2N4.

  21. 20 August 2010 Director's details changed for Mrs Janet Kay Brockington on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X07GRMPM. Transaction: MzAyMTc3MTIwMmFkaXF6a2N4.

  22. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5LY9JLB. Transaction: MzAxNDkyNjI3M2FkaXF6a2N4.

  23. 31 March 2010 Appointment of Paul Henry Gereard Mcmenamin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APVQEIN3. Transaction: MzAxMjY0NjQxOGFkaXF6a2N4.

  24. 31 March 2010 Appointment of Dr Emma Kubrycht Mcmenamin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APVQFIN4. Transaction: MzAxMjY0NjA3M2FkaXF6a2N4.

  25. 21 August 2009 Return made up to 26/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8KK2CBQ. Transaction: MjAzOTcwODg0OGFkaXF6a2N4.

  26. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGNTIA75. Transaction: MjAzMzkwNzg0MmFkaXF6a2N4.

  27. 12 August 2008 Return made up to 26/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWAQC26Q. Transaction: MjAxMDgyMjQxNGFkaXF6a2N4.

  28. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4SJ8030. Transaction: MjAwNjQzMTY1MmFkaXF6a2N4.

  29. 10 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4MTIwNmFkaXF6a2N4.

  30. 15 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5OTEzM2FkaXF6a2N4.

  31. 4 August 2006 Return made up to 26/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYxMzY4NGFkaXF6a2N4.

  32. 22 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMTM3MTI5N2FkaXF6a2N4.

  33. 2 September 2005 Return made up to 26/07/05; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzNTIxOWFkaXF6a2N4.

  34. 24 August 2005 Return made up to 26/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxMzIwN2FkaXF6a2N4.

  35. 15 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjc1ODQyOWFkaXF6a2N4.

  36. 10 September 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYxMjU0OGFkaXF6a2N4.

  37. 7 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMjc4MjQ3MGFkaXF6a2N4.

  38. 26 July 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcxNDY3NGFkaXF6a2N4.

  39. 5 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2OTk4ODk5OWFkaXF6a2N4.

  40. 19 September 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU3MjE0NGFkaXF6a2N4.

  41. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMyNDQxM2FkaXF6a2N4.

  42. 28 October 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNTQ2NDQ1OWFkaXF6a2N4.

  43. 23 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0ODE0NGFkaXF6a2N4.

  44. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI2MzIyNWFkaXF6a2N4.

  45. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODUwNDY2OGFkaXF6a2N4.

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